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Maurice P. is an experienced professional in the fields of banking and insurance, currently serving as an Interim Professional at DPA Professionals since August 2023, specializing as a FEC-Specialist in Customer Due Diligence for higher risk customers within the KYC team. Prior to this role, Maurice P. completed various FEC projects at Assets Only, including positions at Rabobank and ING. Maurice P. held a role as an Operations Specialist I for FEC AML at ABN AMRO Bank N.V. and served as a Military Police & Intelligence NCO in the Ministerie van Defensie. Maurice P. is pursuing a Bachelor of Arts in Security Management at HU University of Applied Sciences Utrecht, with a comprehensive educational background in security, investigations, public health, and law.